JOYCRAFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameJOYCRAFT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03314932
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JOYCRAFT LIMITED?

    • (5242) /

    Where is JOYCRAFT LIMITED located?

    Registered Office Address
    81 Station Road
    SL7 1NS Marlow
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOYCRAFT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for JOYCRAFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Feb 28, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 31, 2010

    5 pages4.68

    legacy

    1 pages287

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 01, 2009

    LRESEX

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    4 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    legacy

    5 pages395

    legacy

    2 pages288a

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2004

    6 pagesAA

    legacy

    2 pages244

    legacy

    6 pages363s

    Who are the officers of JOYCRAFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IZGOL, Anne
    8 Walnut Tree Close
    SL8 5DS Bourne End
    Buckinghamshire
    Secretary
    8 Walnut Tree Close
    SL8 5DS Bourne End
    Buckinghamshire
    British51697150004
    IZGOL, Anne
    8 Walnut Tree Close
    SL8 5DS Bourne End
    Buckinghamshire
    Director
    8 Walnut Tree Close
    SL8 5DS Bourne End
    Buckinghamshire
    British51697150004
    IZGOL, Mehmet
    8 Walnut Tree Close
    SL8 5DS Bourne End
    Buckinghamshire
    Director
    8 Walnut Tree Close
    SL8 5DS Bourne End
    Buckinghamshire
    British66580210005
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    YILAL, Memduh
    Ok Meydani Gursel Mah
    Nurtac Cad Number 16
    Istanbul
    Turkey
    Director
    Ok Meydani Gursel Mah
    Nurtac Cad Number 16
    Istanbul
    Turkey
    Turkish42381800002
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Does JOYCRAFT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 19, 2008
    Delivered On Feb 21, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 21, 2008Registration of a charge (395)
    Mortgage debenture
    Created On Mar 03, 2000
    Delivered On Mar 22, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 22, 2000Registration of a charge (395)

    Does JOYCRAFT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 01, 2009Commencement of winding up
    Aug 11, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter James Hughes-Holland
    Rsm Tenon Restructuring
    81 Station Road
    SL7 1NS Marlow
    Bucks
    practitioner
    Rsm Tenon Restructuring
    81 Station Road
    SL7 1NS Marlow
    Bucks
    Francis F A Wessely
    81 Station Road
    Marlow
    SL7 1NS Bucks
    practitioner
    81 Station Road
    Marlow
    SL7 1NS Bucks

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0